Founded in 2014, Mpg Properties, classified under reg no. 08966096 is an active company. Currently registered at The Old Mill CA5 6HQ, Carlisle the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Pauline G., Martin H. and Karen S. and others. Of them, Pauline G., Martin H., Karen S., Martin G. have been with the company the longest, being appointed on 28 March 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Mill |
| Office Address2 | Thurstonfield |
| Town | Carlisle |
| Post code | CA5 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 08966096 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Redington London Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Caroline Martin Property Ltd that entered Carlisle, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Redington London Ltd
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Company Register |
| Registration number | 6805979 |
| Notified on | 19 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline Martin Property Ltd
The Old Mill Thurstonfield, Carlisle, CA5 6HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Company Register |
| Registration number | 8371536 |
| Notified on | 19 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 176 370 | 45 637 | ||||||
| Current Assets | 176 370 | 55 189 | 3 532 | 9 700 | 50 638 | 37 660 | 435 976 | 489 046 |
| Debtors | 9 552 | |||||||
| Net Assets Liabilities | -88 038 | -123 503 | ||||||
| Property Plant Equipment | 1 540 656 | 1 779 139 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 500 | 360 | 360 | 400 | 414 | 456 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 238 483 | |||||||
| Balances Amounts Owed To Related Parties | 647 275 | |||||||
| Creditors | 811 562 | 805 539 | 561 991 | 411 511 | 126 578 | 81 022 | 58 161 | 81 462 |
| Fixed Assets | 1 779 139 | 1 779 139 | 1 779 139 | 1 779 139 | 1 779 139 | 1 779 139 | 1 540 656 | |
| Net Current Assets Liabilities | -635 192 | -750 850 | -558 459 | -401 811 | -74 077 | -40 128 | 380 815 | 408 569 |
| Payments To Related Parties | 17 962 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 863 | 3 234 | 3 000 | 985 | ||||
| Property Plant Equipment Gross Cost | 1 540 656 | 1 779 139 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | -28 970 | -22 956 | -22 956 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -22 010 | -28 970 | ||||||
| Total Assets Less Current Liabilities | 905 464 | 1 028 289 | 1 220 680 | 1 377 328 | 1 705 062 | 1 739 011 | 2 159 954 | 1 949 225 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (4 pages) |
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